Company number 04157475
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address 2 SANDY LODGE ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 3
. The most likely internet sites of WALDEMAR AVENUE RESIDENTS COMPANY LIMITED are www.waldemaravenueresidentscompany.co.uk, and www.waldemar-avenue-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Waldemar Avenue Residents Company Limited is a Private Limited Company.
The company registration number is 04157475. Waldemar Avenue Residents Company Limited has been working since 09 February 2001.
The present status of the company is Active. The registered address of Waldemar Avenue Residents Company Limited is 2 Sandy Lodge Road Rickmansworth Hertfordshire Wd3 1lj. The cash in hand is £0k. It is £0k against last year. . SULLIVAN, Valerie Anne is a Secretary of the company. COBB, Pamela is a Director of the company. COOK, Andrew Graham is a Director of the company. MARSHALL, Andrew Sproule is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BATHGATE, Haig has been resigned. Director HALLORAN, Marianne Monique has been resigned. Director HUGHES, Jonathan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PLAISTONE, Peter David Alexander has been resigned. The company operates in "Residents property management".
waldemar avenue residents company Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Director
BATHGATE, Haig
Resigned: 05 November 2003
Appointed Date: 11 November 2001
53 years old
Director
HUGHES, Jonathan
Resigned: 16 October 2007
Appointed Date: 11 November 2001
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Persons With Significant Control
Mr Andrew Sproule Marshall
Notified on: 22 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALDEMAR AVENUE RESIDENTS COMPANY LIMITED Events
23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
27 Dec 2015
Director's details changed for Andrew Sproule Marshall on 1 October 2009
03 Aug 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 43 more events
10 May 2001
New director appointed
10 May 2001
Registered office changed on 10/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
10 May 2001
Secretary resigned
10 May 2001
Director resigned
09 Feb 2001
Incorporation